Company Information

CIN
U51109DL2010PTC201159
Status
Date of Incorporation
05 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madan Lal
Madan Lal
Director/Designated Partner
for over 1 year
Piyush Aggarwal
Piyush Aggarwal
Director/Designated Partner
for over 1 year
Tarun Aggarwal
Tarun Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Aggarwal
Raj Kumar Aggarwal
Director
over 9 years ago
Deep Aggarwal
Deep Aggarwal
Director
over 14 years ago

Charges

2 Crore
30 July 2018
Kotak Mahindra Bank Limited
2 Crore
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0

Documents

Form DPT-3-16102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-1-10082018_signed
Instrument(s) of creation or modification of charge;-10082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Form DIR-12-25052018_signed

Frequently Asked Questions

What is the date on which the Kwality expolink india private limited incorporated?

Kwality expolink india private limited was incorporated on 05 April 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kwality expolink india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kwality expolink india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kwality expolink india private limited?

5 of directors are associated with the company.